Case File
efta-02578503DOJ Data Set 11OtherEFTA02578503
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02578503
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Alan Dlugash
Sent:
Friday, October 20, 2017 7:58 PM
To:
Jeffrey Epstein
Subject:
Fwd: AS audit response
Forwarded messag=
From: Jay Kim
Date: Fri, Oct 20, 2017 at 3:54 PM
Subject: RE: AS =udit response
To: Alan Dlugash
Cc: Anastasiya Siro
Hi,
Please let me know if it's OK=to send in.
I need to leave soon.</=pan>
Thanks.
Jay
Jay Kim, CPA
David Weiss CPA, PLLC
<https: Ina
n.q=183+Madison+Avenue,+Suitei-803+%0D+N=w+York,+NY+10016&entry=gmail&source=g>
Tel
Fax
, Direct Fax
<tel
Emai
PRIVILEGED AND CONFIDENTIAL
This communication and any accompanying documents are confiden=ial and privileged. They are intended for the sole
use of the addressee. 1= you receive this transmission in error, you are advised that any disclosure, copying, distribution,
or the taking of a=y action in reliance upon this communication is strictly prohibited. Moreo=er, any such disclosure shall
not compromise or waive the attorney-client,=accountant-client, or other privileges as to this communication or
otherwise. If you have received this communica=ion in error, please contact me at the above email address. Thank you.
EFTA_R1_01752276
EFTA02578503
From: Alan Dlugash [maiIto:
Sent: Friday, October 20 2017 2:45 PM
To: Jay Kim
Cc: Anastasiya Siro
>
Subject: AS audit response
Jay,
/a>1
Just following up on my prior email. I know yo= were shooting to get the response out today.
Alan
Alan J. Dlugash
Alan!. Dlugash LLC
https://maps.google.com/?q=767+Third+Av=nue+-
+36th+Floor%0D+%0D+%0D+New+York,+NY+10017&entry=gmail&sourc==g>
<https://maps.google.comfiq=767+Third+Av=nue+-
+36th+Floor%0D+%0D+%0D+New+York,+NY+10017&entry=gmail&sourc==g>
Tel.
Cell
Alan Dlugash <corn <mailtc
> >
2
EFTA_R1_01752277
EFTA02578504
11:29=AM (3 hours ago)
<https://mail.google.com/mail/u/O/images/cleardot.gif>
<https://mail.google.com/mail/u/O/images/cleardot.gif>
<https://mail.google.com/mail/u/O/images/cleardot.gif>
to jkim, =A0Anastasiya, bcc: Jeffrey
<https://mail.google.com/mail/u/O/images/cleardot.gif>
lay,</=pan>
=/span>
Could you please sen= me a copy of the final complete package, including supporting documents, =hat you intend to
submit to the IRS in response to their Information Docum=nt Request. I know that you are on a tight schedule, but I
would like to see it before it gets submitted.<=u>
=/span>
Thank you!=/u>
<https://www.avast.com/sig-email?utm_mediu==email&utm_source=link&utm_campaign=sig-
email&utm_conten==webmail&utm_term=icon> =/u>
Virus-free= www.avast.com <https://www.avast.com/sig-
email?utm_medium=email&utm_sourc==link&utmcampaign=sig-email&utm_content=webmail&utm_ter==link>
Alan J. Dlugash
3
EFTA_R1_01752278
EFTA02578505
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2578503Phone
2578504Phone
2578505URL
https://mail.google.com/mail/u/O/images/cleardot.gifURL
https://maps.google.com/?q=767+Third+Av=nueURL
https://maps.google.comfiq=767+Third+Av=nueURL
https://www.avast.com/sigURL
https://www.avast.com/sig-email?utm_mediu==email&utm_source=link&utm_campaign=sigRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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